The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, John Paul Hywel

    Related profiles found in government register
  • Jones, John Paul Hywel

    Registered addresses and corresponding companies
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 1 IIF 2
    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 3
    • 49, Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

      IIF 4
  • Jones, John Paul Hywel
    British

    Registered addresses and corresponding companies
  • Jones, John Paul Hywel
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 13
    • 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England

      IIF 14
    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 15
    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 16
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 17
  • Jones, John Paul Hywel
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 18
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 19 IIF 20 IIF 21
  • Jones, John Paul Hywel
    British directors born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 22
  • John, Paul
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 23
  • Mr Paul John
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, ST14 8EH, England

      IIF 24
  • Jones, John Paul Hywel
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 25 IIF 26 IIF 27
    • 15 Earlsdon Avenue South, Coventry, CV5 6DU, United Kingdom

      IIF 34
    • 5, Fow Oak, Coventry, CV4 9XS, United Kingdom

      IIF 35
    • 49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire, B79 7XE

      IIF 36
    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 37
    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England

      IIF 38
  • Mr John Paul Hywel Jones
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 42, Stapenhill Road, Burton-on-trent, DE15 9AE, England

      IIF 39
    • 15, Earlsdon Avenue South, Coventry, CV5 6DU, England

      IIF 40 IIF 41 IIF 42
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 43
    • 31, West Street, Swadlincote, DE11 9DN, England

      IIF 44 IIF 45
  • John Paul Hywel Jones
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 46 IIF 47
  • Mr John Paul Hywel Jones
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    15 Earlsdon Avenue South, Coventry, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 2
    42 Stapenhill Road, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 3
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -204,998 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 4
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 13 - director → ME
  • 5
    15 Earlsdon Avenue South, Coventry, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -19,194 GBP2024-03-31
    Officer
    2017-11-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    31 West Street, Swadlincote, England
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    31 West Street, Swadlincote, England
    Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 8
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -76,143 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 21 - director → ME
    2021-09-16 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 9
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 10
    24 Quartz Close, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 35 - director → ME
  • 11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Officer
    2004-08-16 ~ now
    IIF 12 - secretary → ME
  • 12
    MADDOCK JOHN INTERNATIONAL LIMITED - 2022-01-19
    CLOUDSPEC LIMITED - 2022-01-17
    The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
    Corporate (2 parents)
    Officer
    2022-01-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    42 Stapenhill Road, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 39 - Right to appoint or remove directorsOE
  • 14
    12 Granary Wharf Bus Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -58,912 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 34 - director → ME
  • 15
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -19,040 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 19 - director → ME
    2021-02-10 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,167 GBP2021-09-30
    Officer
    1996-07-11 ~ 2020-07-17
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    42 Stapenhill Road, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-17 ~ 2025-02-25
    IIF 18 - director → ME
  • 3
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,918 GBP2021-09-30
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 27 - director → ME
    2004-08-16 ~ 2020-07-17
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-06-04
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SPREFELD LTD - 2021-04-01
    49 Kepler, Lichfield Road Ind Estate, Tamworth
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2012-11-01 ~ 2020-07-17
    IIF 37 - director → ME
    2012-11-01 ~ 2020-07-17
    IIF 3 - secretary → ME
  • 5
    49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,481 GBP2021-12-31
    Officer
    2006-07-03 ~ 2020-07-17
    IIF 36 - director → ME
    2006-07-03 ~ 2020-07-17
    IIF 10 - secretary → ME
    Person with significant control
    2016-07-04 ~ 2020-07-17
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    1a Latimer Street, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,856 GBP2022-06-30
    Officer
    2010-09-21 ~ 2014-11-03
    IIF 38 - director → ME
    2011-09-16 ~ 2014-11-03
    IIF 4 - secretary → ME
  • 7
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    LONDON ATHLETIC CLUB LIMITED - 2023-06-05
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2006-04-24 ~ 2020-07-17
    IIF 26 - director → ME
    2006-04-24 ~ 2020-07-17
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2005-07-21 ~ 2020-07-17
    IIF 28 - director → ME
    2005-07-21 ~ 2020-07-17
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    FENSCAPE LIMITED - 2011-07-21
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125,615 GBP2021-09-30
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 29 - director → ME
    2004-08-16 ~ 2020-07-17
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -344 GBP2021-09-30
    Officer
    2004-08-16 ~ 2020-07-17
    IIF 25 - director → ME
    2004-08-16 ~ 2020-07-17
    IIF 7 - secretary → ME
    Person with significant control
    2020-02-20 ~ 2020-02-20
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-11-09 ~ 2020-07-17
    IIF 30 - director → ME
    2004-11-09 ~ 2020-07-17
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.